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HGCI HOLDINGS LIMITED

Company number 04845961

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2004	88(2)R	Ad 28/01/04--------- £ si 4999999@1=4999999 £ ic 1/5000000	View PDF Ad 28/01/04--------- £ si 4999999@1=4999999 £ ic 1/5000000 - link opens in a new window - 2 pages (2 pages)
09 Feb 2004	123	Nc inc already adjusted 28/01/04	View PDF Nc inc already adjusted 28/01/04 - link opens in a new window - 1 page (1 page)
09 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jan 2004	287	Registered office changed on 23/01/04 from: summit house 12 red lion square london WC1R 4QD	View PDF Registered office changed on 23/01/04 from: summit house 12 red lion square london WC1R 4QD - link opens in a new window - 1 page (1 page)
23 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	CERTNM	Company name changed mislex (409) LIMITED\certificate issued on 21/01/04	View PDF Company name changed mislex (409) LIMITED\certificate issued on 21/01/04 - link opens in a new window - 2 pages (2 pages)
25 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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